Wold Gate View Limited

Company Name	Wold Gate View Limited
Company Status	Dissolved
Company Number	04205279
Category	Private Limited Company
Incorporation Date	25 April 2001(23 years ago)
Dissolution Date	3 October 2023 (6 months, 2 weeks ago)
Previous Names	Select Aspects Limited and Alexander John Turnbull Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr John Turnbull
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2001(2 months after company formation)
Appointment Duration	22 years, 3 months (closed 03 October 2023)
Role	Newsagent
Country of Residence	England
Correspondence Address	1 The Squirrels North Ferriby East Riding Of Yorkshire HU14 3GA

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	25 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Angela Turnbull
Nationality	British
Status	Resigned
Appointed	28 June 2001(2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 11 April 2018)
Role	Company Director
Correspondence Address	1 The Squirrels Narrow Lane Ferriby Hull East Yorkshire HU14 3GA

Director Name	Mr Alexander Turnbull
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 August 2019)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	18 Swale Road Brough East Yorkshire HU15 1GG

Director Name	Joanne Louise Ali
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(4 years after company formation)
Appointment Duration	11 years, 10 months (resigned 17 March 2017)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	39 Westfield Road Hull East Yorkshire HU4 6EA

Contact

Website	www.john-turnbull.co.uk

Location

Registered Address	32 Hull Road Anlaby Hull East Yorkshire HU10 6UA
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Anlaby with Anlaby Common
Ward	Tranby
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Alexander John Turnbull 50.00% Ordinary
250 at £1	Angela Turnbull 25.00% Ordinary
250 at £1	John Alfred Turnbull 25.00% Ordinary

Financials

Year	2014
Net Worth	-£166,553
Cash	£1,446
Current Liabilities	£313,387

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

20 August 2008	Delivered on: 23 August 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 February 2002	Delivered on: 27 February 2002 Satisfied on: 21 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 August 2008

Delivered on: 23 August 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

18 February 2002

Delivered on: 27 February 2002
Satisfied on: 21 October 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 October 2023	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2023	First Gazette notice for compulsory strike-off (1 page)
24 April 2023	Micro company accounts made up to 31 August 2022 (3 pages)
15 August 2022	Micro company accounts made up to 31 August 2021 (3 pages)
17 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
24 August 2021	Micro company accounts made up to 31 August 2020 (4 pages)
17 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
20 August 2020	Micro company accounts made up to 31 August 2019 (4 pages)
5 May 2020	Change of details for Mr John Alfred Turnbull as a person with significant control on 3 July 2019 (2 pages)
5 May 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
5 September 2019	Termination of appointment of Alexander Turnbull as a director on 31 August 2019 (1 page)
20 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-19 (3 pages)
23 July 2019	Cessation of Alexander Turnbull as a person with significant control on 3 July 2019 (1 page)
23 July 2019	Notification of John Alfred Turnbull as a person with significant control on 3 July 2019 (2 pages)
23 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
7 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
22 May 2018	Termination of appointment of Angela Turnbull as a secretary on 11 April 2018 (1 page)
22 May 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
21 March 2017	Termination of appointment of Joanne Louise Ali as a director on 17 March 2017 (1 page)
21 March 2017	Termination of appointment of Joanne Louise Ali as a director on 17 March 2017 (1 page)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (6 pages)
31 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (6 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
19 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (6 pages)
19 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (6 pages)
27 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 May 2013	Director's details changed for Joanne Louise Beech on 25 April 2013 (2 pages)
21 May 2013	Director's details changed for Joanne Louise Beech on 25 April 2013 (2 pages)
21 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 June 2010	Director's details changed for Alexander Turnbull on 25 April 2010 (2 pages)
3 June 2010	Director's details changed for John Turnbull on 25 April 2010 (2 pages)
3 June 2010	Director's details changed for Alexander Turnbull on 25 April 2010 (2 pages)
3 June 2010	Director's details changed for John Turnbull on 25 April 2010 (2 pages)
3 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Joanne Louise Beech on 25 April 2010 (2 pages)
3 June 2010	Director's details changed for Joanne Louise Beech on 25 April 2010 (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
21 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 June 2009	Return made up to 25/04/09; full list of members (4 pages)
8 June 2009	Return made up to 25/04/09; full list of members (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
16 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
23 May 2008	Director's change of particulars / joanne beech / 01/03/2008 (1 page)
23 May 2008	Director's change of particulars / joanne beech / 01/03/2008 (1 page)
23 May 2008	Return made up to 25/04/08; full list of members (4 pages)
23 May 2008	Return made up to 25/04/08; full list of members (4 pages)
21 May 2007	Return made up to 25/04/07; full list of members (3 pages)
21 May 2007	Return made up to 25/04/07; full list of members (3 pages)
18 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
18 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
15 May 2006	Return made up to 25/04/06; full list of members (3 pages)
15 May 2006	Return made up to 25/04/06; full list of members (3 pages)
3 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
3 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
26 April 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
26 April 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
9 July 2004	Return made up to 25/04/04; full list of members (7 pages)
9 July 2004	Return made up to 25/04/04; full list of members (7 pages)
22 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
22 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
20 May 2003	Return made up to 25/04/03; full list of members (7 pages)
20 May 2003	Return made up to 25/04/03; full list of members (7 pages)
13 March 2003	Ad 05/03/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 March 2003	Ad 05/03/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
1 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
6 July 2002	Accounting reference date extended from 30/04/02 to 31/08/02 (1 page)
6 July 2002	Registered office changed on 06/07/02 from: 6 silver street hull east yorkshire HU1 1JA (1 page)
6 July 2002	Accounting reference date extended from 30/04/02 to 31/08/02 (1 page)
6 July 2002	Registered office changed on 06/07/02 from: 6 silver street hull east yorkshire HU1 1JA (1 page)
28 June 2002	Return made up to 25/04/02; full list of members (7 pages)
28 June 2002	Return made up to 25/04/02; full list of members (7 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
27 February 2002	Particulars of mortgage/charge (7 pages)
27 February 2002	Particulars of mortgage/charge (7 pages)
29 January 2002	Company name changed select aspects LIMITED\certificate issued on 29/01/02 (2 pages)
29 January 2002	Company name changed select aspects LIMITED\certificate issued on 29/01/02 (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	Secretary resigned (2 pages)
19 July 2001	Registered office changed on 19/07/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	Registered office changed on 19/07/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	Secretary resigned (2 pages)
19 July 2001	New director appointed (2 pages)
25 April 2001	Incorporation (18 pages)
25 April 2001	Incorporation (18 pages)